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Company

Exeltis UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exeltis UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Maria Sandra MartÍN MorÁN 2023-2025 Director View profile
  2. David Ian Roderick Browne 2023-2023 Director View profile
  3. Cedric Charroin 2022-2023 Director View profile
  4. Silvia Steyrer-Gruber 2021-2022 Director View profile
  5. Peter Gavin Ballard 2020-2023 Director View profile
  6. Isak Lejon 2020-2021 Director View profile
  7. Nicholas Robert Haggar 2017-2017 Director View profile
  8. Maria Sandra Martin-Moran 2017-2020 Director View profile
  9. Francisco Javier MorÁN Imaz 2013-2017 Director View profile
  10. Philippe Marie Perrin 2013-2017 Director View profile
  11. Manuel Ignacio Barro 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/02/2013

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Exeltis UK Limited is controlled by Nicholas Robert Haggar
    Evidence
    ceased significant influence · notified 2017-02-15, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Nicholas Robert Haggar.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08412660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data